Stockbridge-Munsee Community
Tribal Council Directives

On Thursday, March 22, 2007, the Stockbridge-Munsee Tribal Council held a Special Tribal Council Meeting and at that time the following motions were made and carried:

APPROVAL OF AGENDA-

Strike: Tribal Administrator’s Report and the Right-a-Way Permit

Add: A Contract Issue, Vendor’s List Issue and Forestry Issue to Executive Session

Move: the Casino items as the last item in Regular Session

Motion by Wallace A. Miller to approve the agenda with the changes. Seconded by Scott R. Vele. Motion carried.

MEMORANDUMS OF UNDERSTANDING-Willy Miller

Clarification was needed on whether the documents were MOU’s or MOA’s. This item will be brought back when an attorney is present to answer the question.

RESOLUTION: Transportation Improvement Plan-Willy Miller

Motion by Scott R. Vele to the Road’s Department Resolution number 033-07, which is identified as the TIP (Transportation Improvement Plan) as presented by the Roads Manager Willy Miller for the President’s signature. Seconded by Shannon Holsey.

Motion maker amends motion to state: on page three the second whereas be stricken and on page four, the second paragraph; Also be it resolved be stricken. Second concurs. Motion carried.

MEMORANDUMS OF UNDERSTANDING-Willy Miller

Motion by Terrie K. Terrio to the MOA’s with Shawano County, the Town of Almon, the Town of Red Springs and Town of Bartelme, making sure the language is MOA all the way through. Seconded by Shannon Holsey. Motion carried.

GM’S MONTHLY REPORT FOR FEBRUARY 2007-Tammy Pecore

Motion by Wallace A. Miller to accept the GM’s Monthly Report. Seconded by Terrie K. Terrio.

Roll Call: Terrie yes, Jolene yes, Sterling yes, Wally yes, Shan yes and Scott no. Motion carried.

EXECUTIVE SESSION-

Motion by Scott R. Vele to go into Executive Session. Seconded by Sterling Schreiber.

Roll Call: Terrie yes, Jolene yes, Sterling yes, Wally no, Shan yes and Scott yes.

Motion carried at 2:37 PM.

Motion by Wallace A. Miller to come out of Executive Session. Seconded by Terrie K. Terrio. Motion carried at 2:47 PM.

NORTH STAR CASINO FINANCIALS FOR FEBRUARY 2007-Tammy/Rich H.

Motion by Terrie K. Terrio to accept the Mohican North Star Casino Financials for February 2007. Seconded by Shannon Holsey.

Roll Call: Terrie yes, Jolene yes, Sterling yes, Wally yes, Shan yes and Scott no.

Motion carried.

MOHICAN BINGO FINANCIALS FOR FEBRUARY 2007-Tammy/Rich H.

Motion by Terrie K. Terrio to accept the February 2007 financials for Mohican Bingo. Seconded by Jolene Bowman.

Roll Call: Terrie yes, Jolene yes, Sterling yes, Wally yes, Shan yes and Scott no.

Motion carried.

EXECUTIVE SESSION-

Motion by Scott R. Vele to go into Executive Session. Seconded by Terrie K. Terrio. Motion carried at 2:55 PM.

Motion by Scott R. Vele to come out of Executive Session. Seconded by Wallace A. Miller. Motion carried at 5: 10 PM

While in Executive Session discussion was held on a personnel issue connected with a budgetary issue, a contract issue, a vendor issue and a forestry contract issue.

Motion by Scott R. Vele to approve the general counsel contract with Derrill Jordan and the firm of AndersonTuell, LLP, which is for the President’s signature and which will be affirmed by resolution number 024-07, Now Therefore Be It Resolved that the Stockbridge-Munsee Tribal Council hereby authorizes the President to enter into a General Counsel contract with Derrill Jordan, AndersonTuell, LLP., and Be It Further Resolved that that contract be forwarded to the Bureau of Indian Affairs for review.

Seconded by Terrie K. Terrio. Motion carried.

Motion by Scott R. Vele to approve the requested budget modification for Family Services as presented by Gregg Duffek and as outlined. Seconded by Sterling Schreiber. Motion carried.

Motion by Terrie K. Terrio to approve the recommended budget modification for WI Child Care as present by the Director of Economic Support. Seconded by Shannon Holsey. Motion carried.

Motion by Terrie K. Terrio to approve the modification to the Child Care Development Block Grant Fund (CCDF) 2007 as recommended by the Director of Economic Support. Seconded by Shannon Holsey. Motion carried.

Motion by Scott R. Vele to remove Joe Bosman Builders and affiliates from the approved Vendor’s list and that no contracting be allowed with any of our tribal or grant funds. Seconded by Shannon Holsey.

Roll Call: Terrie yes, Jolene yes, Sterling no, Wally no, Shan yes and Scott yes.

Motion carried.

AJOURNMENT-

Motion by Scott R. Vele to adjourn. Seconded by Terrie K. Terrio. Motion carried at 5:20 PM.